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Montagu Vi Nominees Limited

Montagu Vi Nominees Limited is a dormant company incorporated on 14 October 2019 with the registered office located in London, Greater London. Montagu Vi Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12261040
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu (Funding V) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu V Nominees Limited
Montagu Private Equity LLP, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu Iv Nominees Limited
Montagu Private Equity LLP, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu Iii Holdco Ltd
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu (Funding Vi) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Montagu Private Equity LLP
Christopher Jason Gatenby, Louise Noele Denning, and 2 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Lawrence Resigned
4 Months Ago on 11 Apr 2025
Montagu Private Equity Llp Appointed
4 Months Ago on 11 Apr 2025
Wiet Austin Stokhuyzen Resigned
5 Months Ago on 31 Mar 2025
Montagu Private Equity Llp Resigned
5 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
5 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
9 Months Ago on 1 Dec 2024
Accounting Period Extended
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Richard Lawrence as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Montagu Private Equity Llp as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Montagu Private Equity Llp as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
Submitted on 27 Feb 2024
Repayment History
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